CTP LICHFIELD LIMITED
Overview
| Company Name | CTP LICHFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00346267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CTP LICHFIELD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CTP LICHFIELD LIMITED located?
| Registered Office Address | 47 Wates Way CR4 4HR Mitcham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTP LICHFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTP GILLS CABLES LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| GILL'S CABLES LIMITED | Nov 16, 1938 | Nov 16, 1938 |
What are the latest accounts for CTP LICHFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CTP LICHFIELD LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CTP LICHFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Carclo Plc as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Bedford as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee George Westgarth as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr David Michael Bedford as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Change of details for Carclo Plc as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CTP LICHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICHIAS, Ian Alan | Director | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | United Kingdom | British | 334271110001 | |||||
| COLE, Richard Andrew | Secretary | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire | 262028850001 | |||||||
| COOK, Eric | Secretary | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | British | 34100510003 | ||||||
| OTTAWAY, Richard John | Secretary | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire | 197013650001 | |||||||
| RICHARDS, Robert Charles | Secretary | 18 Ounsdale Road Wombourne WV5 9JF Wolverhampton | British | 18300920002 | ||||||
| WAKES, Angela | Secretary | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | 263105290001 | |||||||
| ADAM, David William | Director | 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire | England | British | 106771550001 | |||||
| BEDFORD, David Michael | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | England | British | 302295360001 | |||||
| BROOKSBANK, Robert James | Director | The Manor House East Appleton DL10 7QE Richmond North Yorkshire | England | British | 68910300001 | |||||
| COOK, Eric | Director | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | United Kingdom | British | 34100510003 | |||||
| CROZIER, Rowan Edwin | Director | 43 Wheel Lane WS13 7DH Lichfield Staffordshire | United Kingdom | British | 101863340001 | |||||
| EWART, John Walter Douglas | Director | Astrop House Kings Sutton OX17 3QN Banbury Oxfordshire | United Kingdom | British | 16550770001 | |||||
| GLEDHILL, Brian Peter William | Director | 2 Wordsworth Close WS14 9BY Lichfield Staffordshire | British | 18300930001 | ||||||
| GREENSMITH, Peter James | Director | 20 Swift Close CV8 1QT Kenilworth Warwickshire | British | 39515580002 | ||||||
| HUTCHINSON, Eric George | Director | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | United Kingdom | British | 278361460001 | |||||
| IBBERSON, William Robert | Director | Mount Farm House Town Street Rawdon LS19 6QJ Leeds West Yorkshire | England | British | 51409960001 | |||||
| KURWIE, Tiessir Shhab | Director | 6 Kensington Road WF1 3JX Wakefield West Yorkshire | British | 63799580002 | ||||||
| LOGAN BROWN, Graham Robert | Director | 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire | British | 16234160001 | ||||||
| LYDALL, Kenneth | Director | Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire | British | 77047530001 | ||||||
| MALLEY, Christopher John | Director | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire | England | British | 244827890001 | |||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||
| OTTAWAY, Richard John | Director | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire | England | British | 183149280001 | |||||
| POWELL, Alan Vaughan | Director | Vaasetter Welsh Road Priors Hardwick CV23 8SJ Rugby Warwickshire | British | 18300950001 | ||||||
| REVILL, John Arthur | Director | 43 Haworth Crescent Moorgate S60 3BW Rotherham South Yorkshire | British | 39565760003 | ||||||
| REYNOLDS, Trevor John | Director | 61 Wragby Road Bardney LN3 5XR Lincoln Lincolnshire | British | 81835580001 | ||||||
| RICHARDS, Robert Charles | Director | 18 Ounsdale Road Wombourne WV5 9JF Wolverhampton | British | 18300920002 | ||||||
| SANDERS, Nicholas Ian Burgess | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | United Kingdom | British | 83283880002 | |||||
| SYPIEN, Stanley | Director | 37 St Andrews Road B75 6UH Sutton Coldfield West Midlands | British | 35240350002 | ||||||
| THEWLIS, Matthew John | Director | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire | England | British | 266339080002 | |||||
| TIMPSON, Ian Grenville | Director | 8 Mill Lane Belton LE12 9UJ Loughborough Leicestershire | British | 18300960003 | ||||||
| TREACHER, Michael Francis | Director | Ivy House Main Street, Clifton Campville B79 0AT Tamworth Staffordshire | British | 70337830001 | ||||||
| WAKES, Angela | Director | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire | England | British | 265760970001 | |||||
| WESTGARTH, Lee George | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | England | British | 262033110002 | |||||
| WILLIAMSON, Ian | Director | Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester | England | British | 43077420001 | |||||
| YOUNG, Peter James | Director | The Cowl Barn Colwall WR13 6EU Malvern Worcestershire | British | 18300970001 |
Who are the persons with significant control of CTP LICHFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carclo Plc | Apr 06, 2016 | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0